Category Archives: Reasonable suspicion

N.D.Ill.: PC for admin. warrant became stale before it was sought

This administrative search warrant under OSHA became stale by the government’s delay in seeking it and litigation delays. Also, USMJs have jurisdiction to issue administrative inspection warrants. F.R.C.P. 72 objections do not apply to administrative warrants because they frustrate enforcement … Continue reading

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W.D.Va.: This was a “well-tuned and correct” hunch by the officer, but it wasn’t RS

Ultimately there was not reasonable suspicion on the totality. It was essentially a “well-tuned and correct” hunch. Many—but not all—of the remaining reasonable suspicion factors bear a close resemblance to those presented, but ultimately rejected, in United States v. Bowman, … Continue reading

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CA7: Pro se letter to court to preserve search claim wasn’t conditional plea

Defendant pled to the indictment, having written a letter to the court that he wanted to preserve his search claim. His pro se letter did not satisfy the conditional plea rule. United States v. Turner, 2022 U.S. App. LEXIS 35476 … Continue reading

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N.D.Cal.: Attic apt and treehouse not specified in SW, but searches there still reasonable

An attic apartment and a treehouse were not specifically within the terms of the warrant, but the search was still reasonable. United States v. Ayala, 2022 U.S. Dist. LEXIS 227976 (N.D. Cal. Dec. 19, 2022). Defendant didn’t timely challenge his … Continue reading

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OR: Even constitutional challenges need to be preserved below

Even constitutional challenges need to be preserved below. Jimenez v. Dep’t of Revenue, 370 Or. 543 (Dec. 15, 2022). The court does not find the officer’s testimony credible. He claimed he saw defendant with binoculars from 100′ away buying liquor … Continue reading

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DC: “Handcuffing is ordinarily improper in a Terry stop absent an objective safety concern.”

“Handcuffing is ordinarily improper in a Terry stop absent an objective safety concern. See United States v. Smith, 373 F. Supp. 3d 223, 241 (D.D.C. 2019); Haynes v. Minnehan, 14 F.4th 830, 835 n.4 (8th Cir. 2021) (‘[A]bsent an objective … Continue reading

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D.Nev.: Flight not RS, but in a high crime area it more likely is

Flight alone is not reasonable suspicion. Flight in a high crime area is more likely to be. United States v. Holmes, 2022 U.S. Dist. LEXIS 225855 (D. Nev. Dec. 14, 2022). “Determining the appellant’s identity was necessary to permit the … Continue reading

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NY Daily News: NYPD settles lawsuit over unconstitutional warrant checks

NY Daily News: NYPD settles lawsuit over unconstitutional warrant checks (“Conducting a warrant check on someone without sufficient cause violates a person’s fourth amendment rights, civil rights attorneys say.”) WaPo: NYPD ends tactic of prolonging stops to check for warrants … Continue reading

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CA6: Def’s consent to search included a later dog sniff

Defendant consented to an original search for drugs. The vehicle was moved elsewhere and a dog sniff occurred. His consent carried over to the dog sniff. United States v. Rodgers, 2022 U.S. App. LEXIS 34250 (6th Cir. Dec. 12, 2022). … Continue reading

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CA5: Dog sniff of the person at the border does not require RS

A dog sniff of defendant’s person at the border did not require reasonable suspicion. United States v. Tenorio, 2022 U.S. App. LEXIS 33978 (5th Cir. Dec. 9, 2022). The credibility determinations on whether defendant was subjected to arrest or not … Continue reading

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WI: A description of a Harley in Wisconsin in April is generic and not RS

The description of the offending vehicle as a Harley in Wisconsin is so generic it can’t support a stop. “After all, Wisconsin is the home of Harley-Davidson, and it is one of, if not the most popular manufacturers of motorcycles … Continue reading

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IN: Mistake of law to an illegal search or seizure applies to the scope of the law, not whether it even exists

The mistake of law “defense” to an illegal search or seizure applies to the scope of the law, not whether it even exists. Here, it didn’t. White v. State, 2022 Ind. App. LEXIS 390 (Dec. 8, 2022). The specific characteristics … Continue reading

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Cal.3d: Parole search of glove compartment of car where parolee was backseat passenger was unreasonable

The parole search of a car’s glove compartment because of a parolee backseat passenger was unreasonable. Because the glove compartment was locked, it wasn’t possible for the key in the ignition to be used to unlock it while the vehicle … Continue reading

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OH1: Failure to follow probation search statute doesn’t require exclusion

Defendant’s argument that the probation search statute wasn’t followed doesn’t require exclusion. That’s for constitutional violations. State v. Clardy, 2022-Ohio-4300, 2022 Ohio App. LEXIS 4070 (1st Dist. Dec. 2, 2022); State v. Kellett, 2022-Ohio-4340, 2022 Ohio App. LEXIS 4088 (5th … Continue reading

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MI: Automobile repair business is pervasively regulated

The trial court erred in suppressing the search of defendant’s automobile repair business which was a pervasively regulated business. The search was during the work week during regular hours and was for evidence of compliance with the Motor Vehicle Service … Continue reading

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CA8: No standing to challenge GPS already installed in CS’s car he borrowed

Defendant had no standing to contest installation of a GPS by the CS in the vehicle he loaned to defendant. Jones specifically recognized this. United States v. Dewilfond, 2022 U.S. App. LEXIS 33273 (8th Cir. Dec. 2, 2022). Defendant was … Continue reading

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IN: dog sniff outside a hotel room door was reasonable under the state constitution

A dog sniff outside a hotel room door was reasonable under the state constitution. (And, while other information was illegally gathered, this was enough for the warrant.) Crabtree v. State, 2022 Ind. App. LEXIS 385 (Dec. 1, 2022). Excessive force … Continue reading

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CA4: Video showed district court’s findings of reasonableness clearly erroneous

The video of this stop contradicted the district court’s findings, and the motion to suppress should have been granted. “Here, however, the video evidence does not support some of Officer Helms’s statements and impressions. As we explain, the district court … Continue reading

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CA3: Fire scene search for potential spread was exigent

The fire department arrived at a kitchen stove fire in an apartment building that was out. Informed of a sparking stove, fireman suspected there could be a fire in the basement. In the basement they found faulty wiring but no … Continue reading

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MN: “Deer-in-the-headlights” look is a factor in RS

“But statements about a deer-in-the-headlights facial expression are commonplace in caselaw assessing whether a police officer has articulable, reasonable suspicion to justify a stop under the Fourth Amendment. There are over a dozen federal appellate decisions, including an opinion from … Continue reading

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